Biffa Pension Scheme Trustees Limited
Company 02694166 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
6
directors on the board
12.1y median 9.1y
average tenure
24.7y
longest tenure
4
directors past 6 years
3 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 3Other services 2Hospitality 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations
- P.A.T.(Pensions)Limited 1 shared director
- Wild Oxfordshire 1 shared director
- PGL Pension Trustee Limited 1 shared director
- Lrra Limited 1 shared director
- Wildlife Fundraising (Central) Limited 1 shared director
- P.A.T. (Pensions) Nominee Company NO.2 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02694166 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1992 |
| Address | CORONATION ROAD, CRESSEX, HIGH WYCOMBE, HP12 3TZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Biffa Waste Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (47)
- Plaice, Richard Director · appointed 2022
- Grewal, Bhavdeep Director · appointed 2021
- Munnoch, Emily Jane Director · appointed 2020
- Bott, Simon Douglas Director · appointed 2014
- Jones, Keith Director · appointed 2006
- Lowth, Timothy Walter John Director · appointed 2001
- Gallagher, Owen John Former Director · appointed 2021 · resigned 2021
- Palmer, David William John Former Director · appointed 2017 · resigned 2021
- Knott, David Robert Former Director · appointed 2014 · resigned 2021
- Elsdon, Brian Harold Former Director · appointed 2014 · resigned 2016
- Usher, Paul Former Director · appointed 2013 · resigned 2018
- Doone, Jacqueline Ann Former Director · appointed 2012 · resigned 2022
- Brodest, Christopher David Francis Former Director · appointed 2010 · resigned 2011
- Bowden-Williams, Julian Former Director · appointed 2009 · resigned 2010
- Bowles, Gary Haydn Former Director · appointed 2007 · resigned 2014
- Goodman, Maurice Geoffrey Former Director · appointed 2007 · resigned 2014
- Woodward, Keith Former Secretary · appointed 2007 · resigned 2012
- Dixon, Sharon Former Director · appointed 2006 · resigned 2013
- Cook, Simon Timothy Former Secretary · appointed 2004 · resigned 2007
- Golding, Philip Former Director · appointed 2002 · resigned 2009
- Brown, Peter Former Director · appointed 2001 · resigned 2007
- Beaman, John Former Director · appointed 2001 · resigned 2019
- Costin, Ronald Alan Stuart Former Director · appointed 2000 · resigned 2001
- Clark, William Alexander Frank Former Director · appointed 2000 · resigned 2002
- Saville, Malcolm Leslie Former Director · appointed 1999 · resigned 2006
- Edwards, Simon Jeremy Former Director · appointed 1999 · resigned 2000
- Quirk, Stuart John Former Director · appointed 1999 · resigned 2001
- Murray, Richard John Cavendish Former Director · appointed 1999 · resigned 2007
- Marson, Richard John Former Director · appointed 1999 · resigned 2001
- Dessing, Peter Bernard Former Director · appointed 1997 · resigned 1999
- Stewart, Martin Richard Former Director · appointed 1997 · resigned 2000
- Best, John William Roy, Mr. Former Director · appointed 1997 · resigned 1998
- Pollard, Gerald Wilson Former Director · appointed 1996 · resigned 1998
- Foster, David John Former Director · appointed 1996 · resigned 1997
- Gabrielson, Bo Gustaf Allen Former Director · appointed 1995 · resigned 1997
- Wakelin, Ian Raymond Former Director · appointed 1995 · resigned 1997
- Wilson, Nigel David Former Director · appointed 1993 · resigned 1995
- Ballantyne, Glen Cranston Former Director · appointed 1992 · resigned 1995
- COX, Geoffrey Laurence Former Director · appointed 1992 · resigned 1998
- Wynne, Michael Patrick Former Director · appointed 1992 · resigned 1995
- Richardson, Robert Former Secretary · appointed 1992 · resigned 2004
- Holsten, Joseph Martin Former Director · appointed 1992 · resigned 1993
- Wheatley, Nicholas Anthony William Former Director · appointed 1992 · resigned 1998
- Quinn, David Laurence, Mr. Former Director · appointed 1992 · resigned 1999
- Franklin, Nicholas Curtis Former Secretary · appointed 1992 · resigned 1992
- Chandler, Christine Anne Former Nominee-director · appointed 1992 · resigned 1992
- Reeve, Robert Arthur Former Nominee-director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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